Founded in 2016, Immigration Checks, classified under reg no. 09967424 is an active company. Currently registered at Gilmoora House W1W 8HS, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
There is a single director in the firm at the moment - Peter L., appointed on 25 January 2016. In addition, a secretary was appointed - Peter L., appointed on 25 January 2016. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Gilmoora House |
| Office Address2 | 57-61 Mortimer St |
| Town | London |
| Post code | W1W 8HS |
| Country of origin | United Kingdom |
| Registration Number | 09967424 |
| Date of Incorporation | Mon, 25th Jan 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 25 January 2016
Position: Secretary
Appointed: 25 January 2016
The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Peter L. The abovementioned PSC and has 75,01-100% shares.
Peter L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/24 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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